114 NOTES 1 “Trade in Goods with China.” US Census Bureau. July 2018. https://www.census.gov/foreign-trade /balance/c5700.html. 2 “Chinese Investment Monitor.” Rhodium Group. Accessed September 3, 2018. http://cim.rhg.com /interactive/china-investment-monitor. 3 Feigenbaum, E...
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… Virginia Roberts to be credible. And had filed a lawsuit against Mr. Epstein saying that she had been trafficked, sexually trafficked, you know, not just abused by Mr. Epstein, but now being forcibly sent to, you know, other people to abuse. And in the categories of people tha...
OoOrArnork WNE had to have Curtis Renie or Bil! actually come into my office, set up a special icon to allow me to do that. It was a real pain, so it was rare. Q. Who else attended the meetings that you had with the Clockwork group with respect to the investors in the Epstein c...
From: J [[email protected]] Sent: 10/3/2018 11:29:06 AM To: Weingarten, Reid Subject: Re: how unfair yes, it was written by financial illiterates. . referencing " todays dollars? with no back up. IRS looked at all. .they ignored taxes paid along the way.. they didnt understan...
…do with the matter. For ABC to air these untested allegations on national television as "news" when Jane Doe 3 intentionally declined eight years ago to subject these same allegations to verification by the FBI would be grossly irresponsible and severely damaging to Mr. Epstein a...
From: jeffrey E. [[email protected]] Sent: 5/16/2016 3:41:25 PM To: Thomas Jr., Landon Subject: Re: Trump Importance: — High Me too On Monday, 16 May 2016, Thomas Jr., Landon {qq wrote: I am kind of shocked that our reporters did not contact you re the Trump/women story....
glad to see you are personally on the mend - as well as the fence. -- As you know i dread money discussions with you-- however -we should address the issue of what you would like to do moving forward. re- do family office, accounting trusts , estate and apollo agreements . Along...
…o assurance can be given that Electron’ investment objectives will be achieved and investment results may vary substantially on a quarterly, annual and/or other periodic basis. Past performance is not necessarily indicative of future results. The nature of, and risks associated w...
…ted during the George W. Bush administration. All-star attomeys Epstein’s tactic: hire the most aggressive and politically connected lawyers that his money could buy. At the top of his list: Kenneth Starr, a Repub- lican icon because of his pursuit of Bill Clinton during the W...
Residences Zorro Ranch 49, Zorro Ranch Road, Stanicy, New Mexien 37056 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Staff Office Brice & Karen Gordon Home Brice Karen Floyd & Deire Home Manolito Little St. James C/O Financial Trust Company 6190, Red Hook Quarters, Suite B3,...
From: [email protected] Sent: 2/3/2017 3:16:15 PM To: jeffrey E. [[email protected]] Subject: Re: Fwd: Importance: High Can't seem to open the attachment... Sent from my iPhone On Feb 2, 2017, at 20:24, jeffrey E. <[email protected]> wrote: ----------Forwarded message------...
From: Thomas Jr., Landon Sent: 1/4/2016 9:05:31 PM To: Jeffrey Epstein [[email protected]] Subject: Connolly digging into Trump and you... Importance: High Landon Thomas, Jr. Financial Reporter New York Times http://topics.nytimes.com/top/reference/timestopics/people/t/landon...
From: jeffrey E. [[email protected]] Sent: 12/8/2015 9:51:09 PM To: Thomas Jr., Landon Subject: Re: Trump Importance: — High read the uzz feed re my airplane logs and hawain tropic contest. / have them ask my houseman about donad almost walking through the door leaving his...
Page 32 of 42 103 Minn. L. Rev. 844, *906 prosecutors to reverse their earlier non-prosecution decisions (or, occasionally, to appointing substitute prosecutors). This "executive separation of powers" model has proven effective, although whether it is effective enough is debated...
…ocio-economic imbalances. China must develop new modes of globalization, leveraging its expertise and experience, especially in infrastructure construction, which is just what the developing economies need for their development. The initiative is to expand links between Asia, Af...